Menna Overview
Here’s a quick overview of 57 FESTIVALS LTD 👀 — a London based business that started in 2009.
57 FESTIVALS LTD
- Company statusactive
- Company No06840256
- Age17 years 4 months Incorporated 9 March 2009
- Officers4
Address
2nd Floor 138-140 Southwark Street, London, SE1 0SW, England
57 FESTIVALS LTD is an active company incorporated on 9 March 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Apr 2024
Resolution
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 15 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Apr 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDOLPH, Catherine Hester Kintrea | secretary | 09 Mar 2009 | |
| BRIGGS, William Matthew | director | Sep 1979 | 09 Mar 2009 |
| RANDOLPH, Catherine Hester Kintrea | director | Sep 1982 | 09 Mar 2009 |
| TEARLE, Nicholas John | director | Jul 1987 | 04 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas John Tearle | Jul 1987 | 06 Apr 2016 |
| Mr William Matthew Briggs | Sep 1979 | 06 Apr 2016 |
| Ms Catherine Hester Kintrea Randolph | Sep 1982 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 57 FESTIVALS LTD 👀 — a London based business that started in 2009.